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Year archive

Sino Splendid Holdings Limited — 2017 filings

All 47 regulatory filings released by Sino Splendid Holdings Limited (8006) in 2017, sourced directly from the official regulator.

47 Filings
2017 Period
2017 filings (47)
Filing Released Lang
COMPANY INFORMATION SHEET
Regulatory Filings
2017-12-13 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-12-13 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2017-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-01 English
CHANGE OF LONG STOP DATE OF THE PLACING AGREEMENT
Capital/Financing Update
2017-11-24 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2017-11-22 English
NOTIFICATION LETTER
Report Publication Announcement
2017-11-13 English
Third Quarterly Report 2017
Interim / Quarterly Report 9M 2017
2017-11-13 English
THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report 9M 2017
2017-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-10-25 English
PROFIT WARNING
Regulatory Filings
2017-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Capital/Financing Update
2017-09-05 English
NOTIFICATION LETTER
Report Publication Announcement
2017-08-11 English
Interim Report 2017
Interim / Quarterly Report H1 2017
2017-08-11 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-08 English
RESIGNATION OF A JOINT COMPANY SECRETARY
Board/Management Information
2017-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-07-27 English
PROFIT WARNING
Regulatory Filings
2017-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-30 English
SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2017-06-29 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2017-06-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-06-01 English
Notification Letter
Report Publication Announcement
2017-05-31 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2017-05-31 English
PROXY FORM
Proxy Solicitation & Information Statement
2017-05-31 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-05-31 English
Notification Letter
Report Publication Announcement
2017-05-12 English
First Quarterly Report 2017
Interim / Quarterly Report Q1 2017
2017-05-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017
Interim / Quarterly Report Q1 2017
2017-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 2017
Regulatory Filings
2017-05-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-04-25 English
PROFIT WARNING
Earnings Release Q1 2017
2017-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2017
Capital/Financing Update
2017-04-03 English
Notification Letter
Report Publication Announcement
2017-03-30 English
Annual Report 2016
Annual Report FY 2016
2017-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 2017
Capital/Financing Update
2017-03-03 English
APPOINTMENT OF JOINT COMPANY SECRETARY
Board/Management Information
2017-03-01 English
POSITIVE PROFIT ALERT
Earnings Release FY 2016
2017-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2017
Share Issue/Capital Change
2017-02-02 English
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2017-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2016
Share Issue/Capital Change
2017-01-03 English